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HomeMy WebLinkAbout2020-09-01 HA FINAL MINUTES OF THE REGULAR MEETING OF THE HOUSING AUTHORITY AGENCY SANTA ANA, CALIFORNIA September 1, 2020 CLOSED SESSION MEETING HOUSING AUTHORITY REGULAR MEETING - SEPTEMBER 1, 2020 CALL TO ORDER - CHAIRPERSON PULIDO Chair Pulido recessed the City Council meeting and convened the Housing Authority meeting to order at 8:58 p.m. HOUSING AUTHORITY BOARD MEMBERS PRESENT: PULIDO, VILLEGAS, BACERRA, MENDOZA, PENALOZA, SARMIENTO, SOLORIO, AND VILLEGAS AUTHORITY MEMBERS Absent: None. PUBLIC COMMENTS – None. CONSENT CALENDAR MOTION: Approve staff recommendation on Consent Calendar Items 1 and 2. 1. REGULAR MEETING MINUTES OF JULY 7, 2020 Approve Minutes. 2. EXCUSED ABSENCES – None. Motion to Approve the Consent Calendar items Approve staff recommendation on Consent Calendar Items 1 and 2. Authority Member Bacerra motioned to approve the consent calendar items, seconded by Chair Pro Tem Villegas. MOTION: Authority SECOND: Chair Pro Tem Villegas Member Bacerra VOTE: AYES: Authority Member Bacerra, Authority Member Mendoza, Authority Member Penaloza, Authority HOUSING AUTHORITY MINUTES 1 SEPTEMBER 1, 2020 Member Sarmiento, Authority Member Solorio, Chair Pro Tem Villegas, Chair Pulido (7) NOES: None (0) ABSTAIN: None (0) ABSENT: None (0) END OF CONSENT CALENDAR COMMENTS 3. HOUSING AUTHORITY MEMBER COMMENTS – None. ADJOURNMENT Chair Pulido adjourned the Housing Authority meeting and reconvened to the Regular Meeting at 9 p.m. HOUSING AUTHORITY MINUTES 2 SEPTEMBER 1, 2020